Meeting: County Commissioner Regular Meeting

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ROLL CALL

MINUTES

READ ORDINANCE BY AUDIO

CERTIFICATION OF HEARINGS

PUBLIC INPUT

AMENDMENTS TO AGENDA

CONSENT AGENDA

COMMISSIONER COORDINATOR REPORTS

WARRANTS: 1) GENERAL WARRANTS – FEBRUARY 1, AND 5, 2021

BIDS: 1) PRESENT BID #B2100047, AIR HANDLER UNIT FAN REPLACEMENT (822 7TH STREET, GREELEY) – FACILITIES DEPARTMENT

NEW BUSINESS: 1) CONSIDER CHANGE ORDER #3 FOR WELD COUNTY SHOOTING RANGE DESIGN SERVICES (BID #B1900100) AND AUTHORIZE CHAIR TO SIGN – CAIRN DESIGN, LLC

2) CONSIDER AIRPORT IMPROVEMENT PROGRAM (AIP) AGREEMENT FOR TRANSFER OF ENTITLEMENTS AND AUTHORIZE CHAIR TO SIGN ELECTRONICALLY

3) CONSIDER CONTRACT ID #4437 LETTER OF ACCEPTANCE AND STATEMENT OF WORK FOR 2020-2021 HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT AND AUTHORIZE CHAIR TO SIGN

4) FIRST READING OF CODE ORDINANCE #2021-01, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 8 PUBLIC WORKS, OF THE WELD COUNTY CODE (APPENDIX 8-Q WELD COUNTY ENGINEERING AND CONSTRUCTION CRITERIA)

5) CONSIDER TEMPORARY CLOSURE OF CR 43 BETWEEN CRS 64 AND 66

6) CONSIDER TEMPORARY CLOSURE OF EAST 18TH ST BETWEEN HEMLOCK AVE AND WELD COUNTY PKWY (CR 49), AND THE INTERSECTION AT HOLLY AVE AND WELD COUNTY PKWY

7) CONSIDER CONTRACT ID #4444 ACCEPTANCE OF DEED OF DEDICATION FOR PUBLIC ROAD RIGHT-OF-WAY AND AUTHORIZE CHAIR TO SIGN – MARK BARR

8) CONSIDER CONTRACT ID #4445 ACCEPTANCE OF DEED OF DEDICATION FOR PUBLIC ROAD RIGHT-OF-WAY AND EASEMENT DEED OF DEDICATION, AND AUTHORIZE CHAIR TO SIGN – CATHERINE ROADIFER

9) CONSIDER CONTRACT ID #4446 NON-EXCLUSIVE LICENSE AGREEMENT FOR SLOPE IMPROVEMENTS AND AUTHORIZE CHAIR TO SIGN – CITY OF GREELEY

PLANNING: 1) CONSIDER CONTRACT ID #4443 IMPROVEMENTS AND ROAD MAINTENANCE AGREEMENT ACCORDING TO POLICY REGARDING COLLATERAL FOR IMPROVEMENTS, AUTHORIZE CHAIR TO SIGN, AND ACCEPT OFF-SITE COLLATERAL FOR USE BY SPECIAL REVIEW PERMIT, USR19‑0071 – DPG FARMS, LLC, AND CALVIN GOZA, C/O J-2 CONTRACTING COMPANY